THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED

Company number 07084989

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 24 November 2015 no member list	(3 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
13 Apr 2015	AP04	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 13 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Robinsons Secretarial Services Limited as a secretary on 13 April 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 24 November 2014 no member list	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 no member list	(3 pages)
23 Jul 2013	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England on 23 July 2013	(1 page)
22 Jul 2013	AP04	Appointment of Robinsons Secretarial Services Limited as a secretary	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of Robert Burnand as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Nigel Burnand as a director	(1 page)
09 Jul 2013	AP01	Appointment of Clare Louise Shaw as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Sameet Vohra as a director	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
13 Dec 2012	AR01	Annual return made up to 24 November 2012 no member list	(4 pages)
19 Jul 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
28 Dec 2011	AR01	Annual return made up to 24 November 2011 no member list	(4 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 no member list	(3 pages)
30 Nov 2010	TM02	Termination of appointment of John Allsop as a secretary	(1 page)
30 Nov 2010	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)